WILLIANS JOSE NADAL - 10640XXX

Comprehensive Background check of Willians Jose Nadal - 10640XXX

Nationality Venezuelan
National citizen document 10640XXX
Voter Precinct 42495
Report Available

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How is transparency promoted in the financial transactions of political parties and electoral campaigns to prevent money laundering in Argentina?

In Argentina, transparency is promoted in the financial transactions of political parties and electoral campaigns through the implementation of specific regulations. Accountability and detailed publication of funds received and spent during electoral campaigns are required. Electoral and supervisory bodies work to guarantee compliance with these regulations and prevent possible cases of money laundering in the political sphere.

What are the rights of people in situations of unequal access to justice for older people in Colombia?

People in situations of unequal access to justice for older people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection to enforce your rights.

Can I travel abroad with the Identity Card in Honduras?

The Identity Card is not a valid travel document to leave the country. To travel abroad, you must obtain a valid Passport.

What is the role of the Salvadoran Social Security Institute (ISSS) in identity validation for access to health services in El Salvador?

The ISSS verifies the identity of the beneficiaries and ensures authenticity in access to health services and medical benefits in the country.

How is compensatory pension established in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.

How are threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.

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